Updated at 17 Apr 2024
Panama
Corporations and Foundations
DKAI TRADING, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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15/12/22
Document submitted
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05/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
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07/12/17
Document submitted
Related members (6)
Related members (6)
BERNAL & BERNAL
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AGENTE RESIDENTE
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DORIS LETICIA KAI RODRIGUEZ
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SUSCRIPTOR - DIRECTOR - PRESIDENTE - SECRETARIO
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ROGELIO FORERO
•
VOCAL - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2001
Related members: 2
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General index
DKAI TRADING, ...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 15/09/2017
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Asiento Electrónico Nº 3 (CANCELACIÓN DE ASIENTO) Entrada ...
Registration date: 15/09/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DKAI TRADING, ...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DKAI TRADING, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DKAI TRADING, ...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DKAI TRADING, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
DKAI TRADING, ...
Organizacion actualizada